Company NameG & M Nisbet Haulage Ltd
DirectorsGeorge Scott Nisbet and Laura Nisbet
Company StatusActive
Company Number10404054
CategoryPrivate Limited Company
Incorporation Date30 September 2016(7 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr George Scott Nisbet
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(same day as company formation)
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence AddressGraden Shepherds Cottage Graden Farm
Kelso
TD5 8BS
Scotland
Director NameMrs Laura Nisbet
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressGraden Shepherds Cottage Graden Farm
Kelso
TD5 8BS
Scotland
Secretary NameMrs Laura Nisbet
StatusCurrent
Appointed30 September 2016(same day as company formation)
RoleCompany Director
Correspondence AddressGraden Shepherds Cottage Graden Farm
Kelso
TD5 8BS
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return29 September 2023 (6 months, 4 weeks ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

7 October 2020Micro company accounts made up to 31 May 2020 (4 pages)
5 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 May 2019 (4 pages)
1 October 2019Confirmation statement made on 29 September 2019 with updates (4 pages)
13 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
2 October 2018Change of details for Mr George Scott Nisbet as a person with significant control on 2 October 2018 (2 pages)
2 October 2018Change of details for Mrs Laura Nisbet as a person with significant control on 2 October 2018 (2 pages)
2 October 2018Confirmation statement made on 29 September 2018 with updates (4 pages)
20 June 2018Previous accounting period shortened from 30 September 2018 to 31 May 2018 (1 page)
7 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
13 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
13 October 2017Notification of Laura Nisbet as a person with significant control on 28 September 2017 (2 pages)
13 October 2017Notification of George Scott Nisbet as a person with significant control on 28 September 2017 (2 pages)
13 October 2017Notification of Laura Nisbet as a person with significant control on 28 September 2017 (2 pages)
13 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
13 October 2017Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017Notification of George Scott Nisbet as a person with significant control on 28 September 2017 (2 pages)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
30 September 2016Incorporation
Statement of capital on 2016-09-30
  • GBP 10
(28 pages)
30 September 2016Incorporation
Statement of capital on 2016-09-30
  • GBP 10
(28 pages)